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Company Name: ABSOLUTE VEHICLE RENTALS LTD

Company Type:

Limited Company

Company No:

03684272

Company Address:

ABSOLUTE VEHICLE RENTALS LTD
Teddington Studios
Broom Road
TEDDINGTON
TW11 9NT


Date:

10/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ABSOLUTE VEHICLE RENTALS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Notice to Official Receiver of winding-up order01/06/19944.13
AUDR - Auditor's report31/01/1997AUDR
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Change of Accounting Reference Date10/07/2006225
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Order of Court for re-registration09/09/1993OCREREG
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Purchase own shares - ordinary resolution25/07/1999ORES08
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
AAMD - Amended Accounts09/02/2002AAMD
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
363a - Annual Return21/05/2003363a
OCREREG - Order of Court for re-registration07/08/2000OCREREG
1.4 - Notice of completion of voluntary arrang04/01/20011.4
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Early dissolution request23/08/1997L64.01
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
652A - Application for striking off14/08/1993652A
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Notice of death of Liquidator11/09/19964.18(SC)
169 - Return by a company purchasing its own12/09/1995169
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
AUD - Auditor's letter of resignation23/07/1998AUD
Notice of resignation of directors or secretaries10/01/2006288b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
AUD - Auditor's letter of resignation01/02/1996AUD
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
2.6 - Notice of Administration Order10/09/19952.6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Notice of manager's particulars04/02/2003EEIG3
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
VAL - Valuation Report30/10/1997VAL
Registration as Friendly Society04/07/2001CERTIPS
Redemption of shares - special resolution30/05/1993SRES16
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
NEWINC - New Incorporation documents02/01/2005NEWINC
Notice of dismissal of petition for administration order28/07/19932.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
COAD - Instrument issued under Section 244(5)06/07/2006COAD
NEWINC - New Incorporation documents11/04/2000NEWINC
OC425 - Order of Court (Section 425)15/10/1994OC425
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Decrease in nominal capital - written resolution05/07/1993WRESO5
Prospectus31/03/1998PROSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
3.6 - Abstract of receipt and payments in receivership06/12/19993.6